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Attachment 1 - Resolution approving the application for grant funds from the Recreational Trails Program ______________________________________ RESOLUTION FORM Resolution No: __________________ RESOLUTION OF THE ____________________________________________________OF ________________________ APPROVING THE APPLICATION FOR GRANT FUNDS FROM THE RECREATIONAL TRAILS PROGRAM WHEREAS, the Fixing America’s Surface Transportation Act (FAST-ACT) provides funds to the State of California for Grants to federal, state, local and non-profit organizations to acquire, develop and/or maintain motorized and non-motorized trail Projects; and WHEREAS, the State Department of Parks and Recreation has been delegated the responsibility for the administration of the program within the State, setting up necessary procedures governing Project Application under the program; and WHEREAS, said procedures established by the State Department of Parks and Recreation require the Applicant to certify by resolution the approval of Application(s) before submission of said Application(s) to the State; and WHEREAS, the Applicant will enter into a Contract with the State of California to complete the Project(s); NOW, THEREFORE, BE IT RESOLVED that the _____________________ hereby: 1.Approves the filing of an Application for the Recreational Trails Program; and 2.Certifies that the Project is consistent with the Applicant’s general plan or the equivalentplanning document; and 3.Certifies that said Applicant has or will have available prior to commencement of any work on the Project(s) included in this Application, sufficient funds to operate and maintain theProject(s); and 4.Certifies that the Applicant has reviewed, understands, and agrees to the General Provisions contained in the Contract shown in the Procedural Guide; and 5.Appoints the _______________ as agent to conduct all negotiations, execute and submitall documents, including, but not limited to Applications, agreements, amendments, payment requests and so on, which may be necessary for the completion of the Project. 6.Agrees to comply with all applicable federal, state and local laws, ordinances, rules,regulations and guidelines. Approved and Adopted the _____day of ______________, 20_______. I, the undersigned, hereby certify that the foregoing Resolution Number_____was duly adopted by the _______________________ following a roll call vote: Ayes: Noes: Absent: (Clerk) ATTACHMENT 1